HomeMy WebLinkAbout012803 TPFA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA PUBLIC FINANCING AUTHORITY
JANUARY 28, 2003
A regular meeting of the City of Temecula Public Financing Authority was called to order at
8:09 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS: Comerchero, Pratt, Naggar, Roberts,
and Stone
ABSENT: 0 AGENCY MEMBER: None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of September 24, 2002.
2 Formation of Community Facilities District - Crowne Hill
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. TPFA 03-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY DECLARING
ITS INTENTION TO ESTABLISH A COMMUNITY FACILITIES
DISTRICT AND TO AUTHORIZE THE LEVY OF SPECIAL
TAXES THEREIN - CROWNE HILL
2.2 Adopt a resolution entitled:
RESOLUTION NO. TPFA 03-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FINANCING AUTHORITY DECLARING
ITS INTENTION TO INCUR BONDED INDEBTEDNESS OF THE
PROPOSED TEMECULA PUBLIC FINANCING AUTHORITY
COMMUNITY FACILITIES DISTRICT NO. 03-1 (CROWNE HILL)
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MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. 1 and 2. The
motion was seconded by Board Member Naggar and voice vote reflected unanimous approval.
EXECUTIVE DIRECTOR'S REPORT
No comments.
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 8:10 P.M., the Temecula Public Financing Authority meeting was formally adjourned,
[SEAL]
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